MINMAR (1004) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameMINMAR (1004) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09253253
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MINMAR (1004) LIMITED?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is MINMAR (1004) LIMITED located?

    Registered Office Address
    Care Of Btg Advisory Llp, 31
    Bank Street
    E14 5NR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINMAR (1004) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 26, 2017

    What is the status of the latest confirmation statement for MINMAR (1004) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2018

    What are the latest filings for MINMAR (1004) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 27, 2024

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 27, 2023

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 27, 2022

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 27, 2022

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 27, 2021

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 27, 2020

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 27, 2019

    19 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2018

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Oct 07, 2018 with updates

    4 pagesCS01

    Termination of appointment of James David Mellor as a director on Aug 31, 2018

    1 pagesTM01

    Termination of appointment of Simon Ashley Arnold as a director on Aug 31, 2018

    1 pagesTM01

    Registered office address changed from Ark House Roman Ridge Road Sheffield S9 1GB England to Care of Btg Advisory Llp, 31 Bank Street London E14 5NR on Jun 13, 2018

    1 pagesAD01

    Satisfaction of charge 092532530001 in full

    4 pagesMR04

    Termination of appointment of James Peter Buckley as a director on Jan 28, 2018

    1 pagesTM01

    Cancellation of shares. Statement of capital on Dec 15, 2017

    • Capital: GBP 16.065816
    4 pagesSH06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Purchase of own shares.

    3 pagesSH03

    Group of companies' accounts made up to Mar 26, 2017

    29 pagesAA

    Director's details changed for Mr James Peter Buckley on Dec 13, 2017

    2 pagesCH01

    Change of details for Core Capital I Lp as a person with significant control on Nov 24, 2016

    2 pagesPSC05

    Confirmation statement made on Oct 07, 2017 with updates

    4 pagesCS01

    Who are the officers of MINMAR (1004) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEEL, David Alexander John
    Bank Street
    E14 5NR London
    Care Of Btg Advisory Llp, 31
    England
    Secretary
    Bank Street
    E14 5NR London
    Care Of Btg Advisory Llp, 31
    England
    191587750001
    CHARLES, Julia Ann
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    United Kingdom
    Director
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    United Kingdom
    EnglandBritish141123370001
    FAKHRY, Walid Khalil
    Bank Street
    E14 5NR London
    Care Of Btg Advisory Llp, 31
    England
    Director
    Bank Street
    E14 5NR London
    Care Of Btg Advisory Llp, 31
    England
    United KingdomBritish141440470002
    STEEL, David Alexander John
    Bank Street
    E14 5NR London
    Care Of Btg Advisory Llp, 31
    England
    Director
    Bank Street
    E14 5NR London
    Care Of Btg Advisory Llp, 31
    England
    United KingdomBritish124431240004
    ARNOLD, Simon Ashley
    Bank Street
    E14 5NR London
    Care Of Btg Advisory Llp, 31
    England
    Director
    Bank Street
    E14 5NR London
    Care Of Btg Advisory Llp, 31
    England
    EnglandBritish134194560001
    BUCKLEY, James Peter
    Roman Ridge Road
    S9 1GB Sheffield
    Ark House
    England
    Director
    Roman Ridge Road
    S9 1GB Sheffield
    Ark House
    England
    EnglandBritish158236030002
    MELLOR, James David
    Bank Street
    E14 5NR London
    Care Of Btg Advisory Llp, 31
    England
    Director
    Bank Street
    E14 5NR London
    Care Of Btg Advisory Llp, 31
    England
    EnglandBritish196437860001
    OAKDEN, Russell Stanley
    Moorfields
    Shalesmoor
    S3 8UG Sheffield
    Portland House
    South Yorkshire
    Director
    Moorfields
    Shalesmoor
    S3 8UG Sheffield
    Portland House
    South Yorkshire
    EnglandBritish52032950003
    SIDEBOTTOM, Robin Charles
    Roman Ridge Road
    S9 1GB Sheffield
    Ark House
    England
    Director
    Roman Ridge Road
    S9 1GB Sheffield
    Ark House
    England
    EnglandBritish147857920001

    Who are the persons with significant control of MINMAR (1004) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Core Capital I Lp
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    Oct 07, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    No
    Legal FormLlp
    Legal AuthorityLlp Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does MINMAR (1004) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2018Commencement of winding up
    Apr 14, 2026Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kirstie Jane Provan
    31 St Floor, 40 Bank Street
    E14 5NR London
    practitioner
    31 St Floor, 40 Bank Street
    E14 5NR London
    Gary Paul Shankland
    31st Floor, 40 Bank Street
    E14 5NR London
    practitioner
    31st Floor, 40 Bank Street
    E14 5NR London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0